Sun Energy Logistics
Complaint 284497 Details
- Date Occurred: 10/30/2013
- Reported Damages: $7,760.00
- Location: 1359 Broadway NY, NY 10018 & Copenhagen Denmark
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This company found me on a job resume web site, offered me a job Sept 6th 2013 to train as a logistics project Manager over a 4 week period as phase one training, then would come to new York for phone 2 training shortly after, during this period they offered me a way to make some extra money buy acting as a procurement officer for them, they provided me account and routing numbers paying money $7,760.00 on my credit cards in advance, then sending me a purchase order to go procure equipment to ship overseas to a new office they were supposed to be setting up, I had shipped some equipment to a Ukraine address but did not feel good about it, I checked their web address on Whois and found they were not who they said they were, when I challenged them about that, they folded, reversed all charges and disappeared, but only after I got hooked for the $ 7,760.00 Now my goal is to shut down their operation and keep others from being victimized like I was.
I have contacted the FBI, FTC, Postmaster general, BBB, and now you the Media, No one had any information on this company that I could find while I was doing business with them, NO ONE, so now I want to make it a personal mission to let the world know they are crooks and they can't hurt anyone else, I have no idea how many others are currently enrolled in their employment scheme right now like I was but it's my guess, its several if not hundreds of unemployed or under employed workers just like me.
Update: 11/14/2013
Ship to address provided:
MARIA LEVINA
UL NIKOLAYA PIMONENKO 5A 79
KIEV 04050
UKRAINE
BEWARE OF THIS ADDRESS
Also the registar of the web sites name is: RUDENKO ILYA VLADIMIROVICH located in UKRAINE
- Richard SBID #3501a50f85
- Posted 11/03/2013
Comments
- kathy SBID #c5182acaf6
- Posted 11/13/2013
- i was also contacted by this company, took the first test and passed - they are now offering me additional income. what ever happened to you? are they still in touch? i researched more and cant find anything positive. i also had a hard time just speaking with a live person, i did speak with Dustin Daniels briefly and he is Indian.. not what i was expecting
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- Richard SBID #3501a50f85
- Posted 11/13/2013
- when when they offer you side income thats when they are trying to hook you, turn them down, DO NOT DO IT, thats how they got me, there is NO JOB, you are training for nothing, the company is a scam run by UKRAINEIANS, its not in NEW YORK AT ALL OR DENMARK EITHER
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- kathy SBID #c5182acaf6
- Posted 11/14/2013
- thank you Richard, I DO need a job, and will start focusing my energy elsewhere - this is such a shame and I should have known - did you report this to anyone who listened?
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Company Statistics
- Complaint Against Sun Energy Logistics
- Complaints Filed: 2
- Reported Damages: $7,760.00
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